CREDENTIAL (PETERBOROUGH) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC338398
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CREDENTIAL (PETERBOROUGH) LTD are www.credentialpeterborough.co.uk, and www.credential-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credential Peterborough Ltd is a Private Limited Company. The company registration number is SC338398. Credential Peterborough Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Credential Peterborough Ltd is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. CUMINE, Douglas Alexander is a Director of the company. PORTER, Derek is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 26 February 2008

Director
CLAPHAM, Ronald Barrie
Appointed Date: 26 February 2008
74 years old

Director
CUMINE, Douglas Alexander
Appointed Date: 26 February 2008
72 years old

Director
PORTER, Derek
Appointed Date: 26 February 2008
72 years old

Persons With Significant Control

Tosca Glasgow Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Squeeze Newco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CREDENTIAL (PETERBOROUGH) LTD Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,100,000

29 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 30 more events
02 Apr 2008
Duplicate mortgage certificatecharge no:2
02 Apr 2008
Duplicate mortgage certificatecharge no:1
31 Mar 2008
Particulars of a mortgage or charge / charge no: 2
31 Mar 2008
Particulars of a mortgage or charge / charge no: 1
26 Feb 2008
Incorporation

CREDENTIAL (PETERBOROUGH) LTD Charges

27 May 2011
Assignment of rents
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the assigned rights. See…
27 May 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and building on the south side of geneva street…
27 May 2011
Bond & floating charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 March 2008
Legal charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the south side of geneva street…
19 March 2008
Bond & floating charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…